对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TPL SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/37924 uid: 37924 lastName: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY sdnType: Entity programList/program: IRAN-EO13846 idList/id[27248]/uid: 27248 idList/id[27248]/idType: Business Registration Number idList/id[27248]/idNumber: 4103015716 idList/id[27248]/idCountry: Vietnam idList/id[27249]/uid: 27249 idList/id[27249]/idType: Company Number idList/id[27249]/idNumber: 0309613530 idList/id[27249]/idCountry: Vietnam idList/id[27266]/uid: 27266 idList/id[27266]/idType: Identification Number idList/id[27266]/idNumber: IMO 5479491 idList/id[153183]/uid: 153183 idList/id[153183]/idType: Website idList/id[153183]/idNumber: https://www.tplshipping.com/ akaList/aka[59607]/uid: 59607 akaList/aka[59607]/type: a.k.a. akaList/aka[59607]/category: strong akaList/aka[59607]/lastName: CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC akaList/aka[59608]/uid: 59608 akaList/aka[59608]/type: a.k.a. akaList/aka[59608]/category: strong akaList/aka[59608]/lastName: TPL SHIPPING JSC akaList/aka[59609]/uid: 59609 akaList/aka[59609]/type: a.k.a. akaList/aka[59609]/category: strong akaList/aka[59609]/lastName: TRUONG PHAT LOC SHIPPING TRDG akaList/aka[59610]/uid: 59610 akaList/aka[59610]/type: a.k.a. akaList/aka[59610]/category: strong akaList/aka[59610]/lastName: TPL SHIPPING addressList/address[56886]/uid: 56886 addressList/address[56886]/address1: 422, Dao Tri, District 7 addressList/address[56886]/city: Ho Chi Minh City addressList/address[56886]/country: Vietnam addressList/address[56887]/uid: 56887 addressList/address[56887]/address1: 422, Dao Tri, Phu Thuan Ward addressList/address[56887]/city: Ho Chi Minh City addressList/address[56887]/country: Vietnam
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV